BIG BEN, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 20.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIG BEN" |
| Registration number, date | 40003801382, 08.02.2006 |
| VAT number | None (excluded 02.08.2019) Europe VAT register |
| Register, date | Commercial Register, 08.02.2006 |
| Legal address | Dzirciema iela 74 – 30, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 845 EUR , registered 28.06.2016 (registered payment 28.06.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.25 | 0.44 | 0.45 |
| Personal income tax (thousands, €) | 0.11 | 0.2 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.24 | 0.08 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Rīga, Kuģu iela 26 - 49 | Until 20.03.2020 | 5 years ago |
|---|---|---|
| Rīga, Kuģu iela 26-44 | Until 02.02.2012 | 13 years ago |
| Rīga, Cēsu iela 31,korpuss 8 | Until 02.11.2009 | 16 years ago |
| Rīga, Ganību dambis 24a-809 | Until 31.01.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (585.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (1.21 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin 2020 | PNG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.34 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.86 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (2.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums BB 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BB1 VAD ZIN 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums 2012BB | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadinas zinjojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZ | RAR | ||||
2009 |
Annual report | 14.12.2009 | TIF (118.05 KB) | ||
2008 |
Annual report | 14.12.2009 | TIF (222.63 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.05.2009 | RAR (187.57 KB) | |
2007 |
Annual report | 10.01.2009 | TIF (400.98 KB) | ||
2006 |
Annual report | 08.05.2007 | PDF (339.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.31 KB | 11.03.2020 | 19.06.2016 | 1 |
Articles of Association |
TIF | 27.21 KB | 11.11.2015 | 27.01.2006 | 1 |
Amendments to the Articles of Association |
TIF | 14.96 KB | 11.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 20.06.2022 | 20.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 80.79 KB | 16.06.2022 | 16.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 80.79 KB | 16.06.2022 | 16.06.2022 | 1 |
Application |
DOCX | 39.4 KB | 20.06.2022 | 13.06.2022 | 1 |
Application |
DOCX | 39.4 KB | 20.06.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
TIF | 140.55 KB | 02.05.2022 | 28.04.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 126.43 KB | 27.04.2022 | 31.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 20.03.2020 | 20.03.2020 | 2 |
Confirmation or consent to legal address |
PNG | 381.86 KB | 20.03.2020 | 17.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 394.12 KB | 20.03.2020 | 17.03.2020 | 1 |
Application |
DOCX | 43.9 KB | 20.03.2020 | 06.03.2020 | 1 |
Application |
EDOC | 52.48 KB | 20.03.2020 | 06.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.62 KB | 03.02.2012 | 02.02.2012 | 2 |
Application |
TIF | 104.35 KB | 03.02.2012 | 31.01.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 9.32 KB | 03.02.2012 | 31.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 14.12.2009 | 09.12.2009 | 1 |
Application |
TIF | 85.27 KB | 14.12.2009 | 08.12.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 126.58 KB | 14.12.2009 | 07.12.2009 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register